OpenCompanies

Intelligence UK Investigations Ltd

Company number
SC727435
Status
Active
Type
Private Limited Company
Incorporated
24 Mar 2022
Nature of business
Financial management

Registered office

5 South Charlotte Street
Edinburgh
EH2 4AN

Previous names

  • Deuda Limited (until 22 Apr 2025)

Control

NameNature of controlNotifiedCeased
Mr Martin Richard Walsh Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control As Firm
24 Mar 2022

Accounts

Year ended Net assets Employees
31 Jul 2025 £75,000 0
31 Mar 2024 £0 0
31 Mar 2023 £0 0

Connections

Registered address

4,767 companies are registered at this address - likely a registration agent.

Data